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Quanesco Topco Limited

13412177

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 8-9 Easter Park Benyon Road, Silchester, Reading, RG7 2PQ
Incorporated 20/05/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/08/2026

Due 11/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr. Myles O'Shaughnessy

director · Since 20/05/2021

DIRECTOR

IRISH · IRELAND · Age 41

Also on 7 other boards

Mr Christopher James Picotte

director · Since 20/05/2021

INVESTOR

AMERICAN · UNITED STATES · Age 56

Also on 6 other boards

Luis Rodrigo Pais Correia

director · Since 11/06/2021

MANAGER

PORTUGUESE · PORTUGAL · Age 63

Erik Skytting

director · Since 06/08/2026

SWEDISH · SWEDEN · Age 33

Mr Jerome Turcotte Routhier

director · Since 06/08/2026

CANADIAN · GIBRALTAR · Age 39

Eric Skytting

director · Since 06/08/2026

SWEDISH · SWEDEN · Age 33

Rokas Grajauskas

director · Since 06/08/2026

LITHUANIAN · GIBRALTAR · Age 41

Christopher James Picotte

director · Since 20/05/2021

American · United States · Age 56

Myles O'Shaughnessy

director · Since 20/05/2021

Irish · Ireland · Age 41

Luis Rodrigo Pais Correia

director · Since 11/06/2021

Portuguese · Portugal · Age 63

Hildagarde Mccarville

director · Since 01/01/2023

Irish · Ireland · Age 51

Oscar Federico Ballesteros Morera

director · Since 25/11/2024

Spanish · United Kingdom · Age 56

Former

Charles Reed Cherington

director · Resigned 28/10/2021

Mark George Browning

director · Resigned 01/02/2024

Mark Ramsey Futyan

director · Resigned 24/05/2025

Hildagarde Mccarville

director · Resigned 06/08/2026

Mr Oscar Federico Ballesteros Morera

director · Resigned 06/08/2026

Persons with Significant Control

Former PSCs

Mr Charles Reed Cherington

Ceased 11/06/2021

Charges3 outstanding

Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 18/11/2025Registered 27/11/2025
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 29/05/2025Registered 03/06/2025
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 11/04/2025Registered 16/04/2025

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Unit 8-9 Easter Park Benyon Road
2026-08-18

UNIT 8-9 EASTER PARK BENYON ROAD

post townReading
2026-08-18

READING

officer appointedBALLESTEROS MORERA, Oscar Federico
2026-08-18
officer appointedCORREIA, Luis Rodrigo Pais
2026-08-18
officer appointedMCCARVILLE, Hildagarde
2026-08-18
officer appointedO'SHAUGHNESSY, Myles, Mr.
2026-08-18
officer appointedPICOTTE, Christopher James
2026-08-18